EDF DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EDF DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF DEVELOPMENT COMPANY LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222043. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EDF DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2701) LIMITED (until 18/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ANDRE LOTZ Aug 1970 French Director 2021-03-01 CURRENT
ROBERT GUYLER Dec 1966 British Director 2022-07-01 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-04-23 UNTIL 2007-06-18 RESIGNED
MR PATRICK PRUVOT Aug 1959 French Director 2018-06-06 UNTIL 2021-03-01 RESIGNED
MR NIGEL MAGNUS LAND May 1970 British Director 2011-05-06 UNTIL 2013-06-28 RESIGNED
MR JEAN DULAC Jul 1948 French Director 2008-06-20 UNTIL 2013-10-31 RESIGNED
MR FLORIAN MAX MARIE ANDRE DEBIONNE Sep 1968 French Director 2017-03-29 UNTIL 2018-06-06 RESIGNED
ARTHUR JOSEPH DALTON Sep 1959 British Director 2008-06-20 UNTIL 2011-05-06 RESIGNED
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON Nov 1960 British Director 2009-01-14 UNTIL 2022-06-30 RESIGNED
MR DAVID SIMON GEORGE BAKER Oct 1965 British Director 2011-05-06 UNTIL 2017-03-23 RESIGNED
PAUL AMORAVAIN Nov 1947 French Director 2007-06-18 UNTIL 2009-11-09 RESIGNED
MR CHRISTOPHER STUART WHITE Secretary 2010-10-14 UNTIL 2011-09-30 RESIGNED
MRS JULIA PYKE Secretary 2017-07-26 UNTIL 2019-10-31 RESIGNED
CHRISTOPHER HUGH HAMILL Secretary 2011-10-01 UNTIL 2017-07-26 RESIGNED
MR CHRISTOPHER JOHN BAKER Aug 1952 British Secretary 2007-06-18 UNTIL 2010-10-14 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2007-04-23 UNTIL 2007-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy (Uk) Limited 2020-01-22 - 2020-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy Holdings Limited 2020-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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